Allion Healthcare controversies

Alleged diverted HIV medication and money-laundering scheme

On April 4, 2012, New York Attorney General Eric T. Schneiderman announced charges against four people associated with Allion. The allegations described an alleged scheme involving the purchase and distribution of diverted HIV medicines through licensed wholesalers and intermediary entities, along with alleged money laundering, bribery, and false invoices. The complaint asserted that some medicines could have been of unknown origin, mislabeled, expired, previously dispensed, or stolen, and that Medicaid claims were submitted. The cited account specifically states that these claims were not proven and should not be treated as established findings.